0x1e8ae3233c7244bb2cd793a18ccb1130f8b7cae7

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	55
2	0x7c11f78ce78768518d743e81fdfa2f860c6b9a77 GMX Delete label? GMX Market (GM) Delete label?	54
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	43
4	0xfac5ff56c269432706d47dc82ab082e9ae7d989e GMX Delete label? GMX Market Delete label? GMX Market (GM) Delete label?	32
5	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	31
6	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	27
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	23
8	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	23
9	0x42c487738111689331b4bfe59de42b22f8c00eb6	22
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
11	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	19
12	0x450bb6774dd8a756274e0ab4107953259d2ac541 GMX Delete label? GMX Market (GM) Delete label?	18
13	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
14	0xb11a56da177c5532d5e29cc8363d145bd0822c81	18
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	17
16	0x8e5d083ba7a46f13afccc27bfb7da372e9dfef22	17
17	0x3f1b4266fc2093dee636222a40f4ae9a288b8fbe Radiant Capital Delete label? Riz rWrapped Ether (RZWETH) Delete label?	16
18	0x42c248d137512907048021b30d9da17f48b5b7b2	16
19	0x0135e5b758f707c5d3583a365fb872d4582e6256	11
20	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	11
21	0x79865208f5dc18a476f49e6dbfd7d79785cb8cd8	9
22	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
23	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	8
24	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	8
25	0x744e4f26ee30213989216e1632d9be3547c4885b	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	104
2	0x38cb9efdcdb93d68875ef332126e807f49db7751	72
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	68
4	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	43
5	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	42
6	0x38cbc68ff65aab232e3f46aaccf4657bc0857751	39
7	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	39
8	0xe755e1dbffdbe1d570add6cc17cfa9905207994e	37
9	0x38cbb14f90320fe79c9d70a7579c9ad62ae27751	24
10	0x19615c86f8ba8e3f5607f131296272d1cb6fd8f7	20
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	18
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	15
13	0x10982ad645d5a112606534d8567418cf64c14cb5 HyperLend HyperEVM USDT0 Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	14
14	0x42c248d137512907048021b30d9da17f48b5b7b2	14
15	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
16	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	10
17	0x196112dc907cc5b4dd3e4c629036e828053cd8f7	10
18	0x196bf3a63c50bca1eff5a5809b72dfc58f0c2c1a	9
19	0x95e2769aca43a1d4febcfa153022259fc1e49548 1inch Delete label?	9
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
21	0x38cb6f957d7624bbb18b4b4f69e2badf56080751	8
22	0xc3b609357539a35673cc50e5ca4fa57da1bfec7b	8
23	0x744e4f26ee30213989216e1632d9be3547c4885b	8
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
25	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	7